SOFTELLIGENCE UK LTD
Company number 10614103 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Current accounting period extended from 2026-12-31 to 2027-03-31 · 1 page | View document |
| 24 Jul 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 5 Jun 2026 | Cessation of Ai Altius Bidco Limited as a person with significant control on 2026-04-23 · 1 page | View document |
| 5 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Termination of appointment of Softelligence Srl as a director on 2025-06-11 · 1 page | View document |
| 27 May 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jul 2024 | Second filing of Confirmation Statement dated 2024-01-28 · 3 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 18 Jul 2024 | Cessation of Softelligence Srl as a person with significant control on 2017-02-10 · 1 page | View document |
| 18 Jul 2024 | Notification of Ai Altius Bidco Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 22 Mar 2024 | Notification of Softelligence Srl as a person with significant control on 2017-02-10 · 2 pages | View document |
| 22 Mar 2024 | Cessation of Ai Altius Bidco Limited as a person with significant control on 2024-03-21 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Notification of Ai Altius Bidco Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 25 Oct 2023 | Cessation of Adrian Blidarus as a person with significant control on 2023-08-31 · 1 page | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT | View document |
| 27 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BLIDARUS | View document |
| 26 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2020 | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BLIDARUS / 25/03/2020 | View document |
| 5 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 17/02/2017 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 3 Feb 2020 | CESSATION OF SOFTELLIGENCE SRL AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD GOODWIN | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR ADRIAN BLIDARUS | View document |
| 5 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY | View document |
| 16 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 80-83 LONG LANE LONDON EC1A 9ET UNITED KINGDOM | View document |
| 19 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY UNITED KINGDOM | View document |
| 1 Jul 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 80-83 LONG LANE LONDON EC1A 9ET ENGLAND | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 12 Feb 2018 | PSC'S CHANGE OF PARTICULARS / SOFTELLIGENCE SRL / 10/02/2017 | View document |
| 12 Feb 2018 | CESSATION OF GERALD ALEXANDER GOODWIN AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ALEXANDER GOODWIN / 21/06/2017 | View document |
| 28 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR GERALD ALEXANDER GOODWIN / 21/06/2017 | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW HA2 7HH ENGLAND | View document |
| 20 Feb 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOFTELLIGENCE SRL / 20/02/2017 | View document |
| 10 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |